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Security Code : 504398    Company : SJ CORPORATION LTD.
11 Jan 2018
Statement Of Investor Complaints For The 3Rd Qtr Ended 31-12-2017 Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  11/01/2018 16:31:42         Exchange Disseminated Time   11/01/2018 16:31:46              Time Taken   00:00:04
with reference to the captioned subject, we here by submitting Statements of Investor's Complaints for the 3rd Quarter ended 31st December,2017 to comply with Regulation 13(3).
 
09 Jan 2018
Shareholding for the Period Ended December 31, 2017Company Update 
  Exchange Disseminated Time     09/01/2018 10:37:49
SJ Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here
 
24 Dec 2017
Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)AGM/EGM 
  Exchange Disseminated Time     24/12/2017 11:33:24
SJ Corporation Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
 
23 Dec 2017
  Declaration Of Voting Results Of Postal Ballot Conducted By The Company AGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  23/12/2017 17:27:46         Exchange Disseminated Time   23/12/2017 17:27:54              Time Taken   00:00:08
Dear Sir / Madam,

Pursuant to the provisions of Section 110 of the Companies Act, 2013 and the underlying rules, the Company had sought approval of the shareholders of the Company, through postal ballot, for sale of an undertaking of the Company and for change in the registered office of the Company from the State of Maharashtra to State of Gujarat. ....
08 Dec 2017
  Outcome of Board MeetingBoard MeetingDownload PDFDownload XBRL
  Exchange Received Time  08/12/2017 12:02:58         Exchange Disseminated Time   08/12/2017 12:03:06              Time Taken   00:00:08
With reference to the above captioned subject, we wish to intimate your esteemed exchange that as decided in the Meeting of the Board of Directors of the Company held today, i.e. on Friday, December 8, 2017 at its Regd. office at Mumbai , for which intimation was already given to you, the Board of Directors has:

Approved the change in the unit office of the Company from Plot no-102, 1st Floor, Surat Special Economic Zone, Dimaond Park, ....
05 Dec 2017
Board Meeting On 08Th December 2017Board MeetingDownload PDFDownload XBRL
  Exchange Received Time  05/12/2017 11:43:07         Exchange Disseminated Time   05/12/2017 11:43:12              Time Taken   00:00:05
We wish to inform you that the meeting of the Board of Directors of the Company will be held on Friday 08th December 2017 at the Registered Office of the Company at Mumbai at 11.00 A.M.:

i. To consider change of the Unit Office of the Company within State of Gujarat.

ii. Any other matter with the permission of the Chair.


The above intimation is given to you as per applicable clauses of SEBI (LODR) Regulations, 2015.

 
10 Nov 2017
UNAUDITED FINANCIAL RESULTS FOR THE 2ND QUARTER AND 1ST HALF YEAR ENDED 30TH SEPTEMBER,2017ResultDownload PDFDownload XBRL
  Exchange Received Time  10/11/2017 17:08:58         Exchange Disseminated Time   10/11/2017 17:09:01              Time Taken   00:00:03
With Reference to the above subject we here by submitting unaudited (Provisional) Financial Results for the 2nd Quarter Ended 30th September, 2017 and Limited review report.
 
Outcome of Board MeetingBoard MeetingDownload PDFDownload XBRL
  Exchange Received Time  10/11/2017 17:02:20         Exchange Disseminated Time   10/11/2017 17:02:28              Time Taken   00:00:08
OUTCOME OF THE BOARD MEETING HELD ON FRIDAY, NOVEMBER 10, 2017.
 
01 Nov 2017
  Board Meeting On 10Th November 2017Board MeetingDownload PDFDownload XBRL
  Exchange Received Time  01/11/2017 11:44:38         Exchange Disseminated Time   01/11/2017 11:44:43              Time Taken   00:00:05
We wish to inform you that the meeting of the Board of Directors of the Company will be held on Friday, 10th November 2017 at the Registered Office of the Company at Mumbai at 3.00 P.M.:

i. To take on record the Unaudited (Provisional) Financial Results for the Quarter ended September 30, 2017;

ii. To consider sale of an undertaking of the Company; ....
13 Oct 2017
Compliance Certificate Of SJ Corporation Limited In Terms Of Regulation 40(9) Of The SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015 For The 1St Half Year Ended 30/09/2017Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  13/10/2017 10:36:09         Exchange Disseminated Time   13/10/2017 10:36:14              Time Taken   00:00:05
With reference to the captioned subject, we here by submitting Certificate of SJ Corporation Limited in terms of Regulation 40(9) of the SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015 for the 1st half year ended 30th September, 2017
 
10 Oct 2017
Shareholding for the Period Ended September 30, 2017Company Update 
  Exchange Disseminated Time     10/10/2017 11:05:22
SJ Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here
 
09 Oct 2017
Compliance Certificate For The 1St Half Year Ended 30/09/2017Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  09/10/2017 12:59:13         Exchange Disseminated Time   09/10/2017 12:59:18              Time Taken   00:00:05
With reference to the captioned subject, we here by submitting Certificate of SJ Corporation Limited in terms of Regulation 7(3) of the SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015 for the 1st half year ended 30th September, 2017
 
Statement Of Investor Complaints For The 2Nd Qtr Ended 30/09/2017Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  09/10/2017 12:52:19         Exchange Disseminated Time   09/10/2017 12:52:26              Time Taken   00:00:07
With reference to the captioned subject, we here by submitting Statements of Investor's Complaints for the 2nd Quarter ended 30th September, 2017 to comply with Regulation 13(3).
 
Statement Of Investor Complaints For The 2Nd Qtr Ended 30/09/2017Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  09/10/2017 12:50:10         Exchange Disseminated Time   09/10/2017 12:50:19              Time Taken   00:00:09
With reference to the captioned subject, we here by submitting Statements of Investor's Complaints for the 2nd Quarter ended 30th September, 2017 to comply with Regulation 13(3).
 
28 Sep 2017
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)AGM/EGM 
  Exchange Disseminated Time     28/09/2017 15:32:10
SJ Corporation Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
 
27 Sep 2017
Outcome of AGMAGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  27/09/2017 15:49:36         Exchange Disseminated Time   27/09/2017 15:49:41              Time Taken   00:00:05
SUMMARY OF PROCEEDINGS OF 36TH ANNUAL GENERAL MEETING OF THE COMPANY HELD ON WEDNESDAY, SEPTEMBER 27, 2017.
 
18 Aug 2017
  Fixes Book Closure For The Purpose Of 36Th Annual General MeetingCorp. ActionDownload PDFDownload XBRL
  Exchange Received Time  18/08/2017 15:06:07         Exchange Disseminated Time   18/08/2017 15:06:16              Time Taken   00:00:09
In connection with above subject matter, we furnish hereunder the details of the Book Closure dates for the purpose of the ensuing 36th Annual General Meeting to be held on Wednesday 27th September, 2017

Security Code : 504398
Book Closure dates:Wednesday, September 20, 2017 to Wednesday, September 27,2017 (both days inclusive) ....
11 Aug 2017
Fixes Book Closure for AGM (Cut-off date for e-voting)AGM/EGMDownload PDF
  Exchange Disseminated Time     11/08/2017 11:30:23
SJ Corporation Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2017 to September 27, 2017 (both days inclusive) for the purpose of 36th Annual General Meeting (AGM) of the Company to be held on September 27, 2017.
 
09 Aug 2017
Outcome of Board MeetingBoard MeetingDownload PDFDownload XBRL
  Exchange Received Time  09/08/2017 18:32:26         Exchange Disseminated Time   09/08/2017 18:32:33              Time Taken   00:00:07
OUTCOME OF THE BOARD MEETING HELD ON
WEDNESDAY, AUGUST 9, 2017.


 
Financial Result For 30Th June, 2017ResultDownload PDFDownload XBRL
  Exchange Received Time  09/08/2017 18:25:34         Exchange Disseminated Time   09/08/2017 18:25:41              Time Taken   00:00:07
Unaudited Financial Result 30.06.2017
 

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